Company NameWhite Swan Finance Limited
Company StatusDissolved
Company Number06043530
CategoryPrivate Limited Company
Incorporation Date8 January 2007(17 years, 4 months ago)
Dissolution Date14 May 2013 (11 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMiguel Eduardo Contreras
Date of BirthOctober 1972 (Born 51 years ago)
NationalitySpanish
StatusClosed
Appointed08 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Grampian Road
Billingham
Cleveland
TS23 2PH
Director NameMr Antony David Waugh
Date of BirthJune 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed08 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Craigweil Crescent
Stockton On Tees
Cleveland
TS19 0DY
Secretary NameMiguel Eduardo Contreras
NationalitySpanish
StatusClosed
Appointed08 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Grampian Road
Billingham
Cleveland
TS23 2PH

Location

Registered AddressStockton Business Centre
70 Brunswick Street
Stockton On Tees
Cleveland
TS18 1DW
RegionNorth East
ConstituencyStockton North
CountyCounty Durham
WardStockton Town Centre
Built Up AreaTeesside
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 January 2010 (14 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

14 May 2013Final Gazette dissolved via compulsory strike-off (1 page)
14 May 2013Final Gazette dissolved via compulsory strike-off (1 page)
29 January 2013First Gazette notice for compulsory strike-off (1 page)
29 January 2013First Gazette notice for compulsory strike-off (1 page)
22 February 2012Compulsory strike-off action has been suspended (1 page)
22 February 2012Compulsory strike-off action has been suspended (1 page)
31 January 2012First Gazette notice for compulsory strike-off (1 page)
31 January 2012First Gazette notice for compulsory strike-off (1 page)
26 February 2011Compulsory strike-off action has been discontinued (1 page)
26 February 2011Compulsory strike-off action has been discontinued (1 page)
23 February 2011Annual return made up to 8 January 2011 with a full list of shareholders
Statement of capital on 2011-02-23
  • GBP 1,000
(5 pages)
23 February 2011Annual return made up to 8 January 2011 with a full list of shareholders
Statement of capital on 2011-02-23
  • GBP 1,000
(5 pages)
23 February 2011Total exemption small company accounts made up to 31 January 2010 (4 pages)
23 February 2011Total exemption small company accounts made up to 31 January 2010 (4 pages)
23 February 2011Annual return made up to 8 January 2011 with a full list of shareholders
Statement of capital on 2011-02-23
  • GBP 1,000
(5 pages)
1 February 2011First Gazette notice for compulsory strike-off (1 page)
1 February 2011First Gazette notice for compulsory strike-off (1 page)
11 February 2010Director's details changed for Miguel Eduardo Contreras on 8 January 2010 (2 pages)
11 February 2010Director's details changed for Miguel Eduardo Contreras on 8 January 2010 (2 pages)
11 February 2010Director's details changed for Mr Antony David Waugh on 8 January 2010 (2 pages)
11 February 2010Director's details changed for Mr Antony David Waugh on 8 January 2010 (2 pages)
11 February 2010Director's details changed for Mr Antony David Waugh on 8 January 2010 (2 pages)
11 February 2010Director's details changed for Miguel Eduardo Contreras on 8 January 2010 (2 pages)
11 February 2010Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
11 February 2010Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
11 February 2010Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
6 December 2009Total exemption small company accounts made up to 31 January 2009 (3 pages)
6 December 2009Total exemption small company accounts made up to 31 January 2009 (3 pages)
1 April 2009Return made up to 08/01/09; full list of members (4 pages)
1 April 2009Return made up to 08/01/09; full list of members (4 pages)
4 December 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
4 December 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
5 March 2008Return made up to 08/01/08; full list of members (4 pages)
5 March 2008Return made up to 08/01/08; full list of members (4 pages)
15 February 2007Secretary's particulars changed;director's particulars changed (1 page)
15 February 2007Registered office changed on 15/02/07 from: 28 craigweil crescent stockton on tees cleveland TS19 0DY (1 page)
15 February 2007Secretary's particulars changed;director's particulars changed (1 page)
15 February 2007Registered office changed on 15/02/07 from: 28 craigweil crescent stockton on tees cleveland TS19 0DY (1 page)
8 January 2007Incorporation (14 pages)
8 January 2007Incorporation (14 pages)